Armando Garza Sada
Related Patrimonial Board Member 相关的家族董事会成员
Chairman of the Board of ALFA, S.A.B. de C.V. Board Member of Nemak since April 1999. Chairman of the Boards of Alpek and Nemak. Member of the Boards of CEMEX, FEMSA, Frisa Industrias, Grupo Lamosa, Liverpool, Proeza and ITESM. Board Member of the Consejo Mexicano de Negocios. 阿尔法的董事会主席, S.A.B. de C.V. 1999年4月成为诺玛科董事会成员,Alpek和诺玛科董事会主席。CEMEX, FEMSA, Frisa Industrias, Grupo Lamosa, Liverpool, Proeza 和ITESM董事会成员。Consejo Mexicano de Negocios董事会成员。
Álvaro Fernández Garza
Related Patrimonial Board Member 相关的家族董事会成员
President of ALFA, S.A.B. de C.V. Board Member of Nemak since March 2010. Co-Chairman of the Board of Axtel. Member of the Boards of Alfa, Alpek, Cydsa, Grupo Aeroportuario del Pacífico, Vitro, Universidad de Monterrey (UDEM), Georgetown University (Latin American Board and Museo de Arte Contemporáneo de Monterrey. ALFA集团总裁,S.A.B. de C.V.2010年3月成为诺玛科董事会成员。AXTEL的联席董事长。Alfa, Alpek, Cydsa, Grupo Aeroportuario del Pacífico, Vitro, Universidad de Monterrey (UDEM), Georgetown University (Latin American Board and Museo de Arte Contemporáneo de Monterrey董事会成员。
Juan Carlos Calderón Rojas
Related Patrimonial Board Member相关的家族董事会成员
Vice President of Sustainability at ALFA S.A.B. de C.V. Board Member of Nemak since June 2015. Member of the Boards of Coparmex Nuevo Leon and Grupo Franca. ALFA可持续发展副总裁,S.A.B. de C.V. 2015年6月加入诺玛科董事会,Coparmex Nuevo Leon 和Grupo Franca的董事会成员。
Robert J. Fascetti
Patrimonial Board Member 家族董事会成员
Vice President of Powertrain Engineering at Ford Motor Company Board Member of Nemak since December 2005. He has more than 26 years of powertrain and product development experience at Ford Motor Company. 福特汽车公司动力总成工程副总裁 2005年12月加入诺玛科董事会。他在福特汽车公司具有26年的动力总成和产品研发的工作经验。
Eugenio Garza Herrera
Independent Board Member / Audit and Corporate Practices Committee.独立董事/审计及公司实务委员会
Chairman of the Board of Xignux S.A. de C.V. Board Member of Nemak since June 2015. Member of the Boards of Consejo Regional Banco de México, Corporación EG, Banco Nacional de Mexico, Endeavor, Cydsa, Mexico Evalua, Pak2Go and Centro Roberto Garza Sada de Arte, Arquitectura y Diseño de la UDEM. Addionally, President of the Consejo Consultivo Norte de Banamex and the Comisión de Transparencia, Gobierno Eficaz y Mejora Regulatoria del Consejo de Nuevo León. In addition, he is member of the Executive Board, member of the Committee of Institutional Government and Chairman of the Development Committee of the ITESM. Xignux S.A. de C.V.董事会主席 2005年6月加入诺玛科董事会。Consejo Regional Banco de México, Corporación EG, Banco Nacional de Mexico, Endeavor, Cydsa, Mexico Evalua, Pak2Go and Centro Roberto Garza Sada de Arte, Arquitectura y Diseño de la UDEM董事会成员。 另外,他还是the Consejo Consultivo Norte de Banamex and the Comisión de Transparencia, Gobierno Eficaz y Mejora Regulatoria del Consejo de Nuevo León的总裁,还有Comisiónde Transparencia,Gobierno Eficaz y Mejora Regulatoria del Consejo de NuevoLeón。 此外,他还是执行委员会成员,机构政府委员会委员,ITESM发展委员会主席。
Fabiola Garza Sada
Patrimonial Board Member 家族董事会成员
Investor Board Member of Nemak since June 2015. Member of the Board of Alfa Fundacion. 投资者 2015年6月起任诺玛科董事会成员。ALFA基金董事会成员。
Eduardo Garza T. Fernández
Independent Board Member / Audit and Corporate Practices Committee.独立董事/审计及公司实务委员会
President of Grupo Frisa Industrias Board Member of Nemak since June 2015. Member of the Board of Grupo Lamosa. Participates as board member at the ITESM, Consejo Nacional de Alianzas Educativas, BBVA Bancomer S.A., Corporación EG Ruhrpumpen Group, Consejo Nuevo León para la Planeación Estratégica, Endeavor Mexico, the US-Mexico Foundation and Grupo Ragasa. Grupo Frisa工业总裁 2015年加入诺玛科董事会。Grupo Lamosa董事会成员。作为董事会成员参与到ITESM, Consejo Nacional de Alianzas Educativas, BBVA Bancomer S.A., Corporación EG Ruhrpumpen Group, Consejo Nuevo León para la Planeación Estratégica, Endeavor Mexico, 美墨基金会 and Grupo Ragasa的活动中.
Alfonso González Migoya
Independent Board Member / Audit and Corporate Practices Committee.独立董事/审计及公司实务委员会
Chairman of the Board of Controladora Vuela Compañía de Aviación, S.A.B. de C.V. Board Member of Nemak since June 2015. Member of the Boards of FEMSA, Coca Cola FEMSA, the Mexican Stock Exchange, Banregio Grupo Financiero, Javer, Cumprum and ITESM. Controladora VuelaCompañíadeAviación董事会主席,S.A.B. de C.V. 2015年6月成为诺玛科董事会成员, FEMSA, Coca Cola FEMSA, the Mexican Stock Exchange, Banregio Grupo Financiero, Javer, Cumprum and ITESM董事会成员。
Gary Lapidus
Independent Board Member独立董事
Independent investor and consultant Board Member of Nemak since June 2015. Former Institutional Investor-ranked automobile and auto parts Senior Equity Research Analyst at Goldman, Sachs & Co. and Sanford C. Bernstein & Co. Previously Mr. Lapidus was a Principal with the management consulting firm Booz-Allen & Hamilton. 独立投资者和顾问 2015年6月加入诺玛科董事会。Former Institutional Investor-ranked automobile and auto parts Senior Equity Research Analyst at Goldman, Sachs & Co. and Sanford C. Bernstein & Co. Previously Mr. Lapidus was a Principal with the management consulting firm Booz-Allen & Hamilton.
Stuart Rowley
Patrimonial Board Member家族董事会成员
Vice President Strategy, Ford Motor Company Board Member of Nemak since February 2017. Stuart has over 26 years of experience with Ford Motor Company in finance and strategy positions globally. Prior to assuming his present position, Stuart was Vice President and Controller of Ford from April 2012 to June 2016. 福特汽车公司的战略副总裁 2017年2月加入诺玛科董事会。Stuart在福特公司工作了26年,在全球财务和战略职位方面有着丰富的经验。在担任现任职务之前,Stuart在2012年4月至2016年6月是福特副总裁兼财务总监。
Alejandro Ruiz Fernández
Patrimonial Board Member 家族董事会成员
President of Pronto Proyects, S. A. de C.V. Board Member of Nemak since June 2015. Board Member of Pronto Proyects, and Constructora e Inmobiliaria Malsa. Pronto Proyects总裁,S.A. de C.V. 2015年6月成为诺玛科董事会成员。Pronto Proyects, and Constructora e Inmobiliaria Malsa的董事会成员。
Adrián G. Sada Cueva
Independent Board Member 独立董事
President of Vitro, S.A.B. de C.V. Board Member of Nemak since June 2015. Member of the Boards of Vitro, Comegua, Club Industrial de Monterrey, Grupo Financiero Banorte, and CAINTRA Nuevo León. Vitro总裁,S.A.B. de C.V. 2015年6月成为诺玛科董事会成员。 Vitro, Comegua, Club Industrial de Monterrey, Grupo Financiero Banorte, and CAINTRA Nuevo León董事会成员。
Carlos Jiménez Barrera
Secretary 秘书